Scam Brokers — From the Lectern
// THE PROFESSOR’S CASEFILES
Annotated readings of platforms, brokers, and token contracts the Cryptocurrency Professor has documented. Use the search to find a name; click any title to read the wallet trail and recovery pathway. New entries are added as casefiles close.
// SCAM BROKER DATABASE
Stay informed and avoid scams
Click any tile to read the full forensic recovery brief and how to act on the case.
37,222 scam brokers on file
GreenFxTrading (greenfxtrading.com)
From the Lectern: GreenFxTrading // FROM THE CASEFILE — GREENFXTRADING When a deposit ledgered to GreenFx…
View Full Report →Pip Asset Management Ltd (pipsasset.com)
Office Hours on Pip Asset Management Ltd // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Pip A…
View Full Report →SENECA CORPORATE (https:)
Office Hours on SENECA CORPORATE // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to SENECA CORPOR…
View Full Report →PTWealthManagement
Office Hours on PTWealthManagement // FROM THE CASEFILE — CTK NETWORK When deposits to PTWealthManagement…
View Full Report →Invest Crypto Pros
Reading the Chain: Invest Crypto Pros // FROM THE CASEFILE — WORLD MARKETS When deposits to Invest Crypto…
View Full Report →Antares Trade
Office Hours on Antares Trade // FROM THE CASEFILE — CTK NETWORK When deposits to Antares Trade via this …
View Full Report →Life is investment (https:)
Office Hours on Life is investment // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Life is inv…
View Full Report →PROMETHEUS IM (prometheusuk.com)
PROMETHEUS IM — Annotated by the Professor // FROM THE CASEFILE — PROMETHEUS IM The Professor opens the…
View Full Report →Gold Century Ventures (goldcenturyventures.com)
Gold Century Ventures — Annotated by the Professor // FROM THE CASEFILE — GOLD CENTURY VENTURES Gold Ce…
View Full Report →Swift Market Xchange (swiftmarketxchange.com)
Casefile Swift Market Xchange — The Professor’s Note // FROM THE CASEFILE — SWIFT MARKET XCHANGE …
View Full Report →ASSET EMPOWERMENT (assetempowerment.com)
Office Hours on ASSET EMPOWERMENT // FROM THE CASEFILE — CTK NETWORK When deposits to ASSET EMPOWERMENT v…
View Full Report →Federal Finance
Office Hours on Federal Finance // FROM THE CASEFILE — CTK NETWORK When deposits to Federal Finance via t…
View Full Report →CentralMargins (centralmargins.com)
From the Lectern: CentralMargins // FROM THE CASEFILE — CENTRALMARGINS When deposits to CentralMargins vi…
View Full Report →Himmel Capital (himmel-capital.com)
Office Hours on Himmel Capital // FROM THE CASEFILE — CTK NETWORK When deposits to Himmel Capital via him…
View Full Report →Invest Group Finance
Casefile Invest Group Finance — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →Capital Raising Ventures International (crvii.com)
Casefile Capital Raising Ventures International — The Professor’s Note // FROM THE CASEFILE — CAP…
View Full Report →GALAXY PRIME FX (galaxyprimefx.com)
From the Lectern: GALAXY PRIME FX // FROM THE CASEFILE — GALAXY PRIME FX When a deposit ledgered to GALAX…
View Full Report →Via300 (via300.com)
Office Hours on Via300 // FROM THE CASEFILE — VIA300 Funds you sent to Via300 (via300.com) are still reco…
View Full Report →Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms)
Office Hours on Magna Umbrella Fund/ MAGNAUMBRELLAFUND (Clone of FCA authorised firms) // FROM THE CASEFILE…
View Full Report →Macro Acquisitions LLC (macroag.us)
Office Hours on Macro Acquisitions LLC // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Macro A…
View Full Report →Coffee Premium Quality (https:)
Office Hours on Coffee Premium Quality // FROM THE CASEFILE — BTCUSDT INVESTMENT When deposits to Coffee …
View Full Report →Smart Edge Financial (se-financial.com)
Casefile Smart Edge Financial — The Professor’s Note // FROM THE CASEFILE — BERKAT FD SDN BHD The…
View Full Report →StockotradeFX \ Ultimatecryptofx \ Tradevibefx (clone of FCA authorised firm)
Casefile StockotradeFX Ultimatecryptofx Tradevibefx (clone of FCA authorised firm) — The Professor’…
View Full Report →Kaybee PTE Ltd (https:)
Office Hours on Kaybee PTE Ltd // FROM THE CASEFILE — CTK NETWORK When deposits to Kaybee PTE Ltd via htt…
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